REGULATORY FACILITATION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
REGULATORY FACILITATION COMPANY LIMITED
COMPANY NUMBER
05848756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/06/2006
(18 years and 5 months old)
WEBSITE
http://refac.eu
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/06/2006
20/01/2014
REACH FACILITATION COMPANY LIMITED
CHESHIRE
CW1 6GU
Telephone: 01270258530
TPS: No
Group House Southmere Court
Electra Way
Crewe
Cheshire CW1 6GU
CW1 6GU
Telephone: 258530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSB GMBH | N/A | N/A |
| REGULATORY FACILITATION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGULATORY FACILITATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGULATORY FACILITATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGULATORY FACILITATION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/01/2014 - Present (10 years and 11 months) Secretary: 16/06/2006 - Present (18 years and 5 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
16/06/2006 - Present (18 years and 5 months) Born in Dec 1939 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
18/01/2007 - Present (17 years and 10 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
18/01/2007 - 04/03/2019 (12 years and 1 months) Born in Mar 1940 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSB GMBH | N/A | N/A |
| REGULATORY FACILITATION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Rachel Green (929237991) Appointed |
| 14/02/2022 | Heinz Werner Dobbertin (925610174) has left the board |
| 08/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 09/07/2019 | Peter John Charles Newport (907864568) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 11/03/2019 | Reginald Neville Warren (902219840) has left the board |
| 11/03/2019 | New Board Member Heinz Werner Dobbertin (925610174) Appointed |
| 11/03/2019 | Neville Douglas Prior (901545454) has left the board |
| 11/03/2019 | Andrew Fraser John Mitchell (900837539) has left the board |
| 11/03/2019 | Kathryn Elizabeth Mingay (909054492) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 19/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 30/05/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 09/01/2015 | Change in Reg. Office |
| 27/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 24/06/2014 | Peter John Charles Newport (918859414) has left the board |
| 18/06/2014 | New Board Member Peter John Charles Newport (918859414) Appointed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | New Board Member Kathryn Elizabeth Mingay (909054492) Appointed |
| 19/06/2013 | Kathryn Elizabeth Mingay (917889705) has left the board |
| 12/06/2013 | Michael John Smith (900880022) has left the board |
| 12/06/2013 | New Board Member Andrew Fraser John Mitchell (900837539) Appointed |
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